Latvijas Pasta nodaļu tīkls, AS
Public Limited Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 27.05.2015
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Latvijas Pasta nodaļu tīkls" |
| Registration number, date | 40103209546, 10.01.2009 |
| VAT number | None (excluded 29.11.2013) Europe VAT register |
| Register, date | Commercial Register, 10.01.2009 |
| Legal address | Rīga, Katlakalna iela 1 Check address owners |
| Fixed capital | 120 000 LVL , registered 04.08.2009 (registered payment 04.08.2009: 120 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Tallinas iela 4-1 | Until 19.03.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.09.2011.
Case number: C29707511 Started 12.09.2011,
ended 05.03.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.03.2015 |
09.03.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.06.2014 11:00:00 |
05.06.2014 | Meeting of creditors | |
12.09.2011 |
13.09.2011 | Appointment of an administrator in an insolvency case |
Rimdžus Inese (Certificate nr. 00523)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.09.2011 |
13.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rimdžus Inese |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00523 (valid from 08.07.2015 till 08.07.2017) |
Phone 29161925
E-mail inese.rimdzus@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin16 | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (720.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26.5 KB | 04.06.2014 | 04.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 14.6 KB | 05.08.2009 | 23.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.27 KB | 05.08.2009 | 23.07.2009 | 1 |
Articles of Association |
TIF | 115.19 KB | 05.08.2009 | 23.07.2009 | 3 |
Articles of Association |
TIF | 131.01 KB | 05.08.2009 | 23.07.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 65.26 KB | 05.08.2009 | 23.07.2009 | 2 |
Shareholders’ register |
TIF | 14.02 KB | 05.08.2009 | 23.07.2009 | 1 |
Articles of Association |
TIF | 216.53 KB | 30.06.2009 | 29.12.2008 | 4 |
Memorandum of association |
TIF | 105.45 KB | 30.06.2009 | 29.12.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 51.54 KB | 27.05.2015 | 27.05.2015 | 1 |
Application |
EDOC | 26.21 KB | 26.05.2015 | 25.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.15 MB | 26.05.2015 | 25.05.2015 | 2 |
Notary’s decision |
TIF | 35.04 KB | 11.03.2015 | 09.03.2015 | 2 |
Court decision/judgement |
TIF | 92.46 KB | 11.03.2015 | 05.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.62 MB | 30.06.2014 | 30.06.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.62 MB | 30.06.2014 | 30.06.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.76 MB | 30.06.2014 | 30.06.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 30.06.2014 | 30.06.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.76 MB | 30.06.2014 | 30.06.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 30.06.2014 | 30.06.2014 | 3 |
Notary’s decision |
EDOC | 74.25 KB | 05.06.2014 | 05.06.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.69 KB | 04.06.2014 | 04.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.35 KB | 04.06.2014 | 04.06.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 04.06.2014 | 04.06.2014 | 3 |
Notary’s decision |
TIF | 41.86 KB | 15.09.2011 | 13.09.2011 | 2 |
Court decision/judgement |
TIF | 70.33 KB | 15.09.2011 | 12.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 20.05.2011 | 18.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 11.05.2011 | 11.05.2011 | 1 |
Cover letter |
TIF | 26.35 KB | 11.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 148.11 KB | 20.05.2011 | 06.05.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.99 KB | 20.05.2011 | 02.05.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 349.42 KB | 11.05.2011 | 20.04.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 01.12.2010 | 30.11.2010 | 2 |
Application |
TIF | 324.81 KB | 01.12.2010 | 25.11.2010 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 27.22 KB | 01.12.2010 | 24.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 84.58 KB | 20.05.2011 | 22.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 01.12.2010 | 17.03.2010 | 1 |
Cover letter |
TIF | 16.31 KB | 01.12.2010 | 16.03.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 234 KB | 01.12.2010 | 10.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 05.08.2009 | 04.08.2009 | 1 |
Application |
TIF | 80.46 KB | 05.08.2009 | 30.07.2009 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 15.73 KB | 05.08.2009 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.9 KB | 05.08.2009 | 30.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.5 KB | 05.08.2009 | 23.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.26 KB | 30.06.2009 | 19.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.16 KB | 30.06.2009 | 16.03.2009 | 1 |
Application |
TIF | 256.95 KB | 30.06.2009 | 16.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 76.05 KB | 30.06.2009 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.24 KB | 30.06.2009 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 90.43 KB | 30.06.2009 | 06.02.2009 | 2 |
Application |
TIF | 475.84 KB | 30.06.2009 | 29.01.2009 | 4 |
List of members of the Board / Supervisory Board |
TIF | 21.33 KB | 30.06.2009 | 29.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.24 KB | 30.06.2009 | 29.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.63 KB | 30.06.2009 | 10.01.2009 | 2 |
Registration certificates |
TIF | 67.56 KB | 30.06.2009 | 10.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 62.15 KB | 30.06.2009 | 08.01.2009 | 2 |
Application |
TIF | 643.84 KB | 30.06.2009 | 29.12.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.02 KB | 30.06.2009 | 29.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.19 KB | 30.06.2009 | 29.12.2008 | 3 |
Consent of members of the supervisory board |
TIF | 40.89 KB | 30.06.2009 | 29.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 188.43 KB | 30.06.2009 | 29.12.2008 | 2 |
Sample report |
TIF | 48.89 KB | 30.06.2009 | 29.12.2008 | 1 |
Sample report |
TIF | 49.88 KB | 30.06.2009 | 29.12.2008 | 1 |
Sample report |
TIF | 47.37 KB | 30.06.2009 | 29.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.43 KB | 30.06.2009 | 28.12.2008 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register